Home / Business / ZTE Pleads Guilty to Violating U.S. Sanctions on Iran quoting : Bloomberg

ZTE Pleads Guilty to Violating U.S. Sanctions on Iran quoting : Bloomberg

as declared in

To avoid detection of its 2013-2016 resumed illegal sales to Iran, ZTE formed the “contract data induction team” (“CDIT”).
It intended to use 8S to export U.S.-origin items from China to ZTE customers in Iran.
Beginning in July 2014, ZTE began shipping U.S.-origin equipment to Iran once again without the necessary licenses.
Summary of the Criminal ConductAccording to documents filed today, for a period of almost six years, ZTE obtained U.S.-origin items – including controlled dual-use goods on the Department of Commerce’s Commerce Control List (CCL) – incorporated some of those items into ZTE equipment and shipped the ZTE equipment and U.S.-origin items to customers in Iran.
ZTE did not include the U.S. items on the customs declaration forms, though it did include the U.S.-origin items on the packing lists included inside of the shipments.

as mentioned in

ZTE Pleads Guilty to Violating U.S. Sanctions on Iran

ZTE Pleads Guilty to Violating U.S. Sanctions on Iran*/

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collected by :John Locas

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